Business Directories

UAE’s Foreign Exchange and Remittance Group (FERG) has turned up the heat on money laundering and frauds at its recent anti money laundering (AML) and combating terrorist financing (CTF) conference in Dubai.
The aim of the c

Several companies in China receive money from Iran through a Chinese bank and such transfers help to finance international operations of the Islamic Revolutionary Guards Corps' elite Quds Force, a report said.
The Western inte

Saudi Postal Corporation and Alinma Bank, one of the fastest growing banking institutions in the kingdom, have entered into an agreement with Western Union to offer money transfer services.
Under the agreement, remittance services

Regulators around the world must take action against the anti-competitive business and lobbying practices of Western Union and MoneyGram in Africa, said the CEO of UK-based WorldRemit, a global online money transfer business.
Dr I

Bitcoin may not be the messiah of a new currency its hardcore fans yearn for, but it may herald the deeper financial revolution the internet has been waiting for.
While computers and smartphones have brought the web to more than a

Western Union, a leader in money transfer and global payment services, has signed an agreement with AlexBank, the Egyptian subsidiary of the Intesa Sanpaolo Group, to launch its services in the country.
With this agreement, Wester

Bahrain Financing Company (BFC), the kingdom's oldest and largest money transfer and foreign exchange group, has opened its 31st outlet.
Known as the Asry branch, the outlet is located in the Hidd Industrial Area, next to Asry

Mode Bahrain "Money On Demand" has developed its own Mobile Wallet and Mobile Banking solutions and services to allow bank customers to have access to various financial services through their Smartphones and regular p

Mode Bahrain "Money On Demand" has developed its own Mobile Wallet and Mobile Banking solutions and services to allow bank customers to have access to various financial services through their Smartphones and regular p

Qatar Telecom (Qtel) and MoneyGram announced a new partnership to make MoneyGram money transfer available through Qtel Mobile Money, a leading service which enables transfer of funds using a mobile phone.
Under the new partnership